Director/PDMR Shareholding

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RNS Number : 9198V Morgan Sindall Group PLC 09 March 2026  

Morgan Sindall Group plc (the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM   The following notification is intended to satisfy the Company's obligations under Article 19.3 of EU Regulation No 596/2014 (the Market Abuse Regulation).  

1.

Details of Restricted Person/person closely associated with them ("PCA")

a)

Name

John Morgan (Chief Executive) Kelly Gangotra (Chief Financial Officer)

2.

Reason for the notification  

a)

Position/status

Members of the Board of directors

b)

Initial notification/amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

a)

Name

Morgan Sindall Group plc

b)

LEI

2138008339ULDGZRB345

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted  

a)

Description of the financial instrument, type of instrument   Identification code  

Ordinary shares of 5 pence each   ISIN: GB0008085614 

b)

Nature of the transaction

Grant of nil cost share options on 9 March 2026, under the Company's Deferred Bonus Plan, adopted by the Company on 28 November 2017.  The nil cost options granted are equivalent to 33% of the annual bonus earned for the year ended 31 December 2025.  Each nil cost option will mature and become exercisable from 9 March 2020. The share price used to determine the number of nil cost options is £46.28.  Each nil cost option carries a right to receive, on maturity, an amount linked to dividends paid on the Ordinary Shares subject to the conditional award.  The dividend equivalent can be settled in cash or Ordinary shares of the Company.

c)

Price(s) and volume(s)



Name

Price(s)

Volume(s)

John Morgan

N/A

6,807

Kelly Gangotra

N/A

5,429





d)

Aggregated information -     Aggregated volume -     Price

As above  

e)

Date of the transaction

9 March 2026

f)

Place of the transaction

Outside a trading venue

   

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